31, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
32, Report:
#1520400
Posted Date:
Aug 14 2022
Lucas Leone and Leviathan Natural Products scams money from old peoole Markham Ontario
My parents are part of a religious community where also Lucas Leone participates. At one point, he approached us talking about how to invest their pension, and he highly recommended buying Leviathan natural products. Since they had no idea about stocks, they relied on his good faith...
Entity
Lucas Leone
Categories: Investment fraud
33, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
David DoRego
Categories: Investment fraud
39, Report:
#1515522
Posted Date:
Jan 26 2022
Walmart store in Benson Arizona Not ordering merchandise I need for everyday living,
I have been to the Walmart in Benson Arizona more times than I can count trying to buy a dozen Great value 1 gallon water and 5 quart container of synthetic motor oil for my car and Lucas oil stabilizer for my car and the store has been without it for 2 months? Now this is the deser...
Entity
Walmart store in Benson Arizona
Categories: Retail stores